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MANDERLEY FOOD GROUP LIMITED

#06516746 · Active · Group / consolidated · Incorporated 2008-02-28 (18y 5m) · Last filing 2026-04-10 (3mo ago)
Consumer Staples · SIC 10890 · C Manufacturing · Group accounts
Accounts due 2027-03-31 (in 9 months) · Confirmation due 2027-03-14 (in 8 months) · No watchouts on the register

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Cash

£31M

Latest balance sheet

Net assets

£91M

Equity attributable

Employees

1,366

Average over period

Profit before tax

£20M

Period ending 2025-06-28

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2025-06-28

Metric Trend 2024-06-292025-06-28 Δ vs prior
Turnover £271,216,771£257,680,357 —
Operating profit £23,663,364£18,845,919 —
Profit before tax £23,947,788£19,640,223 —
Net profit £17,450,374£13,820,207 —
Cash £11,038,586£31,459,333 —
Total assets less current liabilities £78,982,558£92,852,393 —
Net assets £77,212,391£91,032,598 —
Equity £77,212,391£91,032,598 —
Average employees 1,3771,366 —
Wages £45,952,231£48,007,008 —
Directors' remuneration £2,675,660£7,817,199 —

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing covers about 12 months versus 12 months prior. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-06-292025-06-28
Operating margin 8.7%7.3%
Net margin 6.4%5.4%
Return on capital employed 30.0%20.3%
Gearing (liabilities / total assets) 37.6%36.4%
Current ratio 1.72x1.96x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate”

Group structure

  1. MANDERLEY FOOD GROUP LIMITED · parent
    1. Manderley Properties Limited 100% · Property development
    2. Manderley Properties (Investments) Limited 100% · Property development
    3. Manderley Properties (Developments) Limited 100% · Property development
    4. Lenaderg Limited 100% · Property development
    5. Manderley Properties (Sponsorship) Limited 100% · Sponsorship
    6. Tandragee Developments Limited 100% · Property development
    7. Derryhale Developments Limited 100% · Property development
    8. Cornmarket Developments Limited 100% · Property development
    9. Mullavilly Developments Limited 100% · Property development
    10. Tandragee Developments (Yard) Limited 100% · Property development
    11. Tandragee Developments (Castle) Limited 100% · Property development
    12. Tandragee Developments (Castle Demesne) Limited 100% · Property development
    13. Tandragee Developments (Romanov) Limited 100% · Property development
    14. Tandragee Developments (Gatelodge) Limited 100% · Property development
    15. Tri-Sum Snacks Limited 100% · Dormant
    16. Tayto Group Limited 100% · Manufacture and distribution of crisps
    17. Mullahead Property Company Limited 100% · Leasing of property, plant and machinery
    18. Midland Snacks Limited 100% · Manufacture and sale of snack foods
    19. Tayto Group (Manufacturing) Limited 100% · Dormant
    20. Tayto Group (Jonathan Crisp) Limited 100% · Dormant
    21. Tayto Group (Brands) Limited 100% · Dormant
    22. Red Mill Snack Foods Limited 100% · Dormant
    23. Sirhowy Valley Foods Limited 100% · Dormant
    24. Golden Wonder Limited 100% · Distribution of potato and snack foods
    25. CTO Holdings Limited 100% · Dormant
    26. Tayto (NI) Limited 100% · Dormant
    27. GW Trading Limited 100% · Dormant
    28. Real Crisps Limited 100% · Dormant
    29. CF Holdings Limited 100% · Dormant
    30. Portlebay Popcorn Company Limited 100% · Dormant
    31. Pop Notch Limited 100% · Dormant
    32. CGC (Liverpool) Limited 100% · Dormant
    33. The Real Popcorn Company Limited 100% · Dormant
    34. Green Top Snack Foods Limited 100% · Dormant
    35. The Real Pork Crackling Company Limited 100% · Manufacture of pork snacks
    36. The Real Pork Crunch Company Limited 100% · Dormant
    37. The Real Pork Scratching Company Limited 100% · Dormant
    38. The Real Pork Snack Company Limited 100% · Dormant
    39. TGL Snacks Limited 100% · Dormant

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 2 resigned

Name Role Appointed Born Nationality
HUTCHINSON, Stephen Thomas Alexander Secretary 2008-04-16 — British
HUTCHINSON, Raymond Latimer Director 2008-07-03 Jun 1949 British
HUTCHINSON, Stephen Thomas Alexander Director 2008-02-28 Sep 1958 British
HUTCHINSON KANE, Anne Alexandra Director 2008-07-03 Apr 1947 British
MCCANN, Fergal Cornelius Director 2020-06-29 Jan 1966 Irish
Show 2 resigned officers
Name Role Appointed Resigned
MUNDAYS COMPANY SECRETARIES LTD Corporate Secretary 2008-02-28 2008-04-16
ALLEN, Paul Martin Director 2008-02-28 2019-03-21

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 62 total filings

Date Type Category Description
2026-04-10 AA accounts Accounts with accounts type group
2026-03-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-24 CH01 officers Change person director company with change date
2025-04-01 AA accounts Accounts with accounts type group
2025-02-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-23 AA accounts Accounts with accounts type group
2024-03-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-04 AA accounts Accounts with accounts type group
2023-03-14 CS01 confirmation-statement Confirmation statement with updates PDF
2022-04-04 AA accounts Accounts with accounts type group
2022-03-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-13 AA accounts Accounts with accounts type group
2021-04-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-07-27 AP01 officers Appoint person director company with name date PDF
2020-04-17 AA accounts Accounts with accounts type group
2020-03-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-03-27 AA accounts Accounts with accounts type group
2019-03-21 TM01 officers Termination director company with name termination date PDF
2019-03-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-04-05 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page